Company Information

CIN
Status
Date of Incorporation
11 February 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jothiraman Ananthapadmanaban
Jothiraman Ananthapadmanaban
Director/Designated Partner
almost 12 years ago
Ramasamy Udayar Prabakaran Sudha Priya
Ramasamy Udayar Prabakaran Sudha Priya
Director/Designated Partner
almost 12 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Form AOC-4-25102016
Acknowledgement of Stamp Duty AoA payment-110213.PDF
Acknowledgement of Stamp Duty MoA payment-110213.PDF
Certificate of Incorporation-110213.PDF
Certificate of Incorporation-110213.PDF
Optional Attachment 1-060213.PDF